Risk and Compliance Analyst - 12 month FTC
This role is a varied and generalist role across all areas of risk and compliance.
- AML checks, ensuring AML policies are maintained, and reviewing documentation.
- Liaise and Partner with fee earners to advise on risk management.
- Running and reviewing conflict checks
- Running sanctions checks and responding to sanction list alerts
- Advising staff on the firm's compliance policies and best practice.
- Implement and maintain compliance policies and procedures.
- Provide training on relevant matters.
- Mentor junior members of the team.
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